SCOTIA CHARTERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 10/06/1710 June 2017 | 31/12/16 AUDITED ABRIDGED |
| 25/11/1625 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 01/11/2016 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE / FULL / CHARGE NO 1 |
| 29/08/1229 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 15 SKERRY DRIVE PETERHEAD AB42 2YH |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | CORPORATE SECRETARY APPOINTED MASSON & GLENNIE |
| 12/08/1112 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARETTA WOOD |
| 10/08/1110 August 2011 | CORPORATE DIRECTOR APPOINTED LUNAR FREEZING & COLD STORAGE CO LTD. |
| 14/06/1114 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 2 |
| 14/06/1114 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN WOOD / 01/06/2010 |
| 02/06/112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA WOOD / 01/06/2010 |
| 02/06/112 June 2011 | Annual return made up to 14 June 2010 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 14 June 2009 with full list of shareholders |
| 01/06/111 June 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 July 2009 |
| 31/05/1131 May 2011 | Annual return made up to 14 June 2007 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/05/1131 May 2011 | Annual return made up to 14 June 2008 with full list of shareholders |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/03/0521 March 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DEC MORT/CHARGE ***** |
| 26/10/0426 October 2004 | DEC MORT/CHARGE ***** |
| 30/07/0430 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 15/10/0315 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0315 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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